Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Bruno De Roover",
"address": "9240 Zele, Hoekstraat 44 A",
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-04-29",
"evidence_quote": "de vergadering heeft kennis genomen van het ontslag als bestuurder, aangeboden door Bruno De Roover, wonende te 9240 Zele, Hoekstraat 44 A, en dit met ingang vanaf 29/04/2025",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "Bruno De Roover",
"address": "9240 Zele, Hoekstraat 44 A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0803.689.837",
"name": "BV NOVA",
"address": "Hoekstraat 44 A, 9240 Zele",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "de vergadering heeft beslist om volgende rechtspersoon te benoemen tot bestuurder, voor een onbepaalde duur, met ingang vanaf 29/04/2025: BV NOVA",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bruno De Roover",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0803.689.837",
"name": "BV NOVA",
"address": "Hoekstraat 44 A, 9240 Zele",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder van de BV NOVA, Bruno De Roover, hier terstond op de vergadering tussengekomen, stelt zichzelf aan als vaste vertegenwoordiger van de BV NOVA voor de uitoefening van haar mandaat als bestuurder in de BV NoGlutenBakery.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno De Roover",
"address": "9240 Zele, Hoekstraat 44 A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Zele",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.192.906",
"name_full": "NoGlutenBakery",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0803.689.837",
"org_name": "NOVA BV",
"person_name": null,
"org_rep_person_name": "Bruno De Roover",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}